Justice Department steps up pressure on cartels’ financial networks

Legal Interview 2026/02/05 11:18   Bookmark and Share
The Justice Department is taking direct aim at the financial lifelines of Mexico’s most violent drug cartels, targeting money brokers who prosecutors say have adapted to intensified enforcement by increasingly routing drug profits through cryptocurrency from American cities to cartel leaders in Mexico.

The cases of four defendants recently sent from Mexico to the U.S. for prosecution provide a glimpse into shadowy money laundering networks that allow the Jalisco New Generation Cartel and other violent groups to continue pumping dangerous drugs into American communities. The prosecutions underscore the Justice Department’s efforts to turn up the pressure on cartels and stay ahead of their sophisticated and ever-evolving tactics to launder money across the border without detection.

By targeting alleged money brokers — rather than street-level traffickers — prosecutors say they are aiming at a choke point they believe is essential to the cartels sustaining their operations as law enforcement pressure mounts on more visible drug routes.

Since the beginning of President Donald Trump’s second administration, the Mexican government has turned over more than 90 high-level defendants with ties to cartels in three transfers now at the center of a legal debate in Mexico. The defendants were wanted by U.S. prosecutors for crimes including drug trafficking, human smuggling and money laundering.

Senior Justice Department officials say bringing cartel figures to the United States is designed to do more than be a deterrent message. It could also lead to indictments against other high-level leaders if defendants cooperate, allowing prosecutors to reach higher into cartel leadership. Under Trump’s Republican administration, the Justice Department has restructured the Criminal Division to integrate narcotics prosecutors with anti-money laundering experts to better target cartels and to reflect a broader shift toward targeting the financial systems that sustain their operations.

The latest transfers to the U.S. include alleged Mexico-based money brokers, who authorities say oversee the movement of drug proceeds and pocket a percentage of the money that returns to the cartels as a commission, according to court papers. The brokers arrange for cash to be picked up in cities across the U.S. and conceal the money to get it across the border, often through digital assets as law enforcement has cut off other methods.

Prosecutors “want to hear on the distribution side how it works, who is involved, and seek additional indictments, and on the money laundering side, exactly the methods that they are using to get the money out of the United States through the U.S. banks,” Duva said. “There’s bulk cash smuggling that has been going on since the beginning of time, and then also sort of the newer trend of taking the cash, buying cryptocurrency, and then trading that cryptocurrency.”

Eduardo Rigoberto Velasco Calderon, Eliomar Segura Torres, Manuel Ignacio Correa and Cesar Linares-Orozco face money laundering conspiracy charges in indictments filed in Kentucky’s federal court. An attorney for Linares-Orozco declined to comment in an email to the AP, and no attorneys were listed in court papers for the other defendants.

The January transfer of 37 defendants from Mexico to the U.S. marked the third of its kind under Trump’s second term. Observers have described the transfers as an offering by Mexican authorities to offset mounting threats by Trump to take military action against cartels.

A group of lawyers and family members of cartel figures have accused Mexico of breaking the law by sending them without an extradition order. Mexico’s government has maintained the transfers were legal, carried out in the name of national security.
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Partial shutdown seems increasingly likely as Democrats demand ICE changes

Headline Legal News 2026/01/28 20:12   Bookmark and Share
With a partial government shutdown looming, Senate Democrats laid out a list of demands Wednesday for the Department of Homeland Security, including an enforceable code of conduct for federal agents conducting immigration arrests and a requirement that officers show identification as the country reels from the deaths of two protesters at the hands of federal agents in Minneapolis.

It remained unclear if President Donald Trump and Republicans would be willing to meet those demands, even as funding for DHS and a swath of other government agencies was at risk of expiring Saturday. Irate Democrats have pledged to block a spending bill unless their demands for reforms are met.

Senate Democratic leader Chuck Schumer said Wednesday that the legislation won’t pass until U.S. Immigration and Customs Enforcement is “reined in and overhauled.”

“The American people support law enforcement, they support border security, they do not support ICE terrorizing our streets and killing American citizens,” Schumer said.

With an uncertain path ahead, the standoff threatened to plunge the country into another shutdown just two months after Democrats blocked a spending bill over expiring federal health care subsidies, a dispute that closed the government for 43 days as Republicans refused to negotiate. That shutdown ended when a small group of moderate Democrats broke away to strike a deal with Republicans, but Democrats are more united this time after the fatal shootings of Alex Pretti and Renee Good by federal agents.

There’s a lot of “unanimity and shared purpose” within the Democratic caucus, Minnesota Sen. Tina Smith said after a lunch meeting Wednesday.

“Boil it all down, what we are talking about is that these lawless ICE agents should be following the same rules that your local police department does,” Smith said. “There has to be accountability.”

As the administration’s aggressive immigration enforcement surge goes on, Schumer said Democrats are asking the White House to “end roving patrols” in cities and coordinate with local law enforcement on immigration arrests, including requiring tighter rules for warrants.

Democrats also want an enforceable code of conduct so agents are held accountable when they violate rules. Schumer said agents should be required to have “masks off, body cameras on” and carry proper identification, as is common practice in most law enforcement agencies.

The Democratic caucus is united in those “commonsense reforms” and the burden is on Republicans to accept them, Schumer said. He has asked Republicans to separate out the Homeland Security bill from the others to avoid a broader shutdown.

Senate Majority Leader John Thune, R-S.D., has said he was waiting for Democrats to outline what they want, and he suggested that they need to be negotiating with the White House. He indicated that he might be open to some of their demands, but encouraged Democrats and the White House to talk and find agreement.

It was unclear whether Trump would weigh in, or how seriously the White House was engaged — or whether the two sides could agree on anything that would satisfy Democrats.

The White House had invited some Democrats for a discussion to better understand their positions and avoid a partial government shutdown, a senior White House official said, but the meeting did not happen. The official requested anonymity to discuss the private invitation.

With no serious negotiations underway, a partial shutdown appeared increasingly likely starting Saturday.

The House passed the six remaining funding bills last week and sent them to the Senate as a package, and that makes it difficult to strip out the homeland security portion as Democrats are demanding. Republicans could break the package apart with the consent of all 100 senators, which would be complicated, or through a series of votes that would extend past the Friday deadline.
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Minneapolis shooting scrambles Second Amendment politics for Trump

Court News 2026/01/24 20:13   Bookmark and Share
Prominent Republicans and gun rights advocates helped elicit a White House turnabout this week after bristling over the administration’s characterization of Alex Pretti, the second person killed this month by a federal officer in Minneapolis, as responsible for his own death because he lawfully possessed a weapon.

The death produced no clear shifts in U.S. gun politics or policies, even as President Donald Trump shuffles the lieutenants in charge of his militarized immigration crackdown. But important voices in Trump’s coalition have called for a thorough investigation of Pretti’s death while also criticizing inconsistencies in some Republicans’ Second Amendment stances.

If the dynamic persists, it could give Republicans problems as Trump heads into a midterm election year with voters already growing skeptical of his overall immigration approach. The concern is acute enough that Trump’s top spokeswoman sought Monday to reassert his brand as a staunch gun rights supporter.

“The president supports the Second Amendment rights of law-abiding American citizens, absolutely,” White House press secretary Karoline Leavitt told reporters.

Leavitt qualified that “when you are bearing arms and confronted by law enforcement, you are raising … the risk of force being used against you.”

That still marked a retreat from the administration’s previous messages about the shooting of Pretti. It came the same day the president dispatched border czar Tom Homan to Minnesota, seemingly elevating him over Homeland Security Secretary Kristi Noem and Border Patrol chief Greg Bovino, who had been in charge in Minneapolis.

Within hours of Pretti’s death on Saturday, Bovino suggested Pretti “wanted to … massacre law enforcement,” and Noem said Pretti was “brandishing” a weapon and acted “violently” toward officers.

“I don’t know of any peaceful protester that shows up with a gun and ammunition rather than a sign,” Noem said.

White House deputy chief of staff Stephen Miller, an architect of Trump’s mass deportation effort, went further on X, declaring Pretti “an assassin.”

Bystander videos contradicted each claim, instead showing Pretti holding a cellphone and helping a woman who had been pepper sprayed by a federal officer. Within seconds, Pretti was sprayed, too, and taken to the ground by multiple officers. No video disclosed thus far has shown him unholstering his concealed weapon -– which he had a Minnesota permit to carry. It appeared that one officer took Pretti’s gun and walked away with it just before shots began.
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A federal judge is set to hear arguments on Minnesota’s immigration crackdown

Legal Business 2026/01/20 20:15   Bookmark and Share
A federal judge will hear arguments Monday on whether she should at least temporarily halt the immigration crackdown in Minnesota that has led to the fatal shootings of two people by government officers.

The state of Minnesota and the cities of Minneapolis and St. Paul sued the Department of Homeland Security earlier this month, five days after Renee Good was shot by an Immigration and Customs officer. The shooting of Alex Pretti by a Border Patrol officer on Saturday has only added urgency to the case.

On Monday, President Donald Trump said he is sending border czar Tom Homan to Minnesota. The president’s statement comes after Homeland Security Secretary Kristi Noem and Border Patrol Commander Gregory Bovino, who had become the public face of the administration’s crackdown, answered questions at news conferences over the weekend about Pretti’s shooting. Trump posted on social media that Homan will report directly to him.

Since the original court filing, the state and cities have substantially added to their original request in an effort to restore the order that existed before the Trump administration launched Operation Metro Surge in Minnesota on Dec. 1.

Democratic Minnesota Attorney General Keith Ellison said he plans to attend.

The lawsuit asks U.S. District Judge Katherine Menendez to order a reduction in the number of federal law enforcement officers and agents in Minnesota back to the level before the surge and to limit the scope of the enforcement operation.

Justice Department attorneys have called the lawsuit “legally frivolous” and said “Minnesota wants a veto over federal law enforcement.” They asked the judge to reject the request or to at least stay her order pending an anticipated appeal.

Ellison said during a news conference Sunday that the lawsuit is needed because of “the unprecedented nature of this surge. It is a novel abuse of the Constitution that we’re looking at right now. No one can remember a time when we’ve seen something like this.”

It is unclear when the judge might rule.

The case has implications for other states that have been or could become targets of ramped-up federal immigration enforcement operations. Attorneys general from 19 states plus the District of Columbia, led by California, filed a friend-of-the-court brief supporting Minnesota.

“If left unchecked, the federal government will no doubt be emboldened to continue its unlawful conduct in Minnesota and to repeat it elsewhere,” the attorneys general wrote.
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Malaysia and Indonesia become the first countries to block Musk’s Grok

Headline Legal News 2026/01/16 08:20   Bookmark and Share
Malaysia and Indonesia have become the first countries to block Grok, the artificial intelligence chatbot developed by Elon Musk’s company xAI, as concerns grew among global authorities that it was being misused to generate sexually explicit and nonconsensual images.

The moves reflect growing scrutiny of generative AI tools that can produce realistic images, sound and text and concern that existing safeguards are failing to prevent their abuse. The Grok chatbot, which is accessed through Musk’s social media platform X, has been criticized for generating manipulated images, including depictions of women in bikinis or sexually explicit poses, as well as images involving children.

Last week, Grok limited image generation and editing to paying users following a global backlash over sexualized deepfakes of people, but critics say it didn’t fully address the problem.

An emailed request for comment by The Associated Press to xAI resulted in an automated reply from the media support email address which stated, “Legacy Media Lies.” This was the same message received from a different email when asked for comment regarding the global backlash.

Regulators in the two Southeast Asian nations said that existing controls weren’t preventing the creation and spread of fake pornographic content, particularly involving women and minors. Indonesia’s government temporarily blocked access to Grok on Saturday, followed by Malaysia on Sunday.

“The government sees nonconsensual sexual deepfakes as a serious violation of human rights, dignity and the safety of citizens in the digital space,” Indonesian Communication and Digital Affairs Minister Meutya Hafid said in a statement Saturday.

The ministry said the measure was intended to protect women, children and the broader community from fake pornographic content generated using AI.

Initial findings showed that Grok lacks effective safeguards to stop users from creating and distributing pornographic content based on real photos of Indonesian residents, Alexander Sabar, director-general of digital space supervision, said in a separate statement. He said that such practices risk violating privacy and image rights when photos are manipulated or shared without consent, causing psychological, social and reputational harm.

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Sean ‘Diddy’ Combs is denied bail after mixed verdict clears him of top charges

Legal Business 2026/01/12 08:21   Bookmark and Share
Sean “Diddy” Combs dropped to his knees and prayed in the courtroom after he was acquitted Wednesday of sex trafficking and racketeering charges that could have put one of hip-hop’s celebrated figures behind bars for life. The rapper was convicted of lesser prostitution-related offenses and denied bail as he awaits sentencing.

His lawyer Marc Agnifilo called the verdict a “great victory” and said the jury “got the situation right — or certainly right enough” as he stood outside Manhattan federal court at a stand of microphones. “Today is a victory of all victories.”

The mixed verdict capped a sordid legal odyssey that shattered Combs’ affable “Puff Daddy” image and derailed his career as a Grammy-winning artist and music executive, fashion entrepreneur, brand ambassador and reality TV star.

“I’ll see you when I get out,” Combs told family members including his mother and children just before leaving the courtroom to return to jail. “We’re going to get through this.”

Combs stands convicted of two counts of a crime — transportation to engage in prostitution — that carries a maximum sentence of 10 years in prison. But jurors cleared him of three charges, two of which carried a mandatory 15 years and a maximum of life.

He was convicted of flying people around the country, including his girlfriends and male sex workers, to engage in sexual encounters, a felony violation of the federal Mann Act.
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